Be prepared before an audit becomes a reality. Trade enforcement is increasing, and Customs expects companies to demonstrate reasonable care through strong compliance programs and well-documented processes. The best time to identify compliance gaps isn’t during an audit – it’s…
Melissa Merkle Manager, Star USA Data quality is a major risk control across trade compliance. Data quality issues like inconsistent classifications, unreliable origin determinations, and incomplete valuation details can compound across systems. They may not be noticed for a while,…